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CACHET FINANCIAL SERVICES v. C&J ASSOCIATES, INC.

Case No. 5:16-cv-06862-EJD.

CACHET FINANCIAL SERVICES, Plaintiff, v. C&J ASSOCIATES, INC., et al., Defendants.

United States District Court, N.D. California, San Jose Division.

November 15, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1335
Cause: 28 U.S.C. § 1335 Interpleader Action
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Honorable Richard S. Flier, Special Master, represented by Richard S. Flier , ADR Services, Inc..

Cachet Financial Services, Plaintiff, represented by Terry L. Higham , Barton Klugman & Oetting LLP & Thomas Elis McCurnin , Barton Klugman Oetting LLP.

Robert Talbott Inc., Defendant, represented by Daniel Jerome Muller , Ventura Rossi Hersey & Muller, LLP.

Robert D. Wesenberg, an individual, Defendant, Pro Se.

Pinnacle Manufacturing Corp., Defendant, represented by Brian H. Gunn , Wolfe & Wyman LLP.

Polcraft Engineering Inc., Defendant, represented by Ernest Michael Malaspina , Hopkins & Carley & Monique Jewett-Brewster , Hopkins & Carley.

Pacific Diversified Insurance Services, Inc., Defendant, represented by Daniel Jerome Muller , Ventura Rossi Hersey & Muller, LLP.

Elias Memon, an individual, Defendant, Pro Se.

Sameera Memon, an individual, Defendant, Pro Se.

San Juan Oaks LLC, Defendant, represented by Christine O. Breen , Breen Law Firm.

Gavin de Becker & Associates, Movant, represented by Joseph Leslie Stark , Law Offices of Joseph L. Stark and Associates.

Pacific Diversified Insurance Services, Inc., Counter-claimant, represented by Daniel Jerome Muller , Ventura Rossi Hersey & Muller, LLP.

Cachet Financial Services, Counter-defendant, represented by Terry L. Higham , Barton Klugman & Oetting LLP & Thomas Elis McCurnin , Barton Klugman Oetting LLP.

Pinnacle Manufacturing Corp., Counter-claimant, represented by Brian H. Gunn , Wolfe & Wyman LLP.

Cachet Financial Services, Counter-defendant, represented by Terry L. Higham , Barton Klugman & Oetting LLP & Thomas Elis McCurnin , Barton Klugman Oetting LLP.

Robert Talbott Inc., Counter-claimant, represented by Daniel Jerome Muller , Ventura Rossi Hersey & Muller, LLP.

Cachet Financial Services, Counter-defendant, represented by Terry L. Higham , Barton Klugman & Oetting LLP & Thomas Elis McCurnin , Barton Klugman Oetting LLP.

ORDER DENYING MOTION FOR DISCHARGE FROM FURTHER LIABILITY RE INTERPLEADED FUNDS; DENYING MOTION FOR ATTORNEYS' FEES AND COSTS

Re: Dkt. Nos. 157, 158

I. Introduction

This is a statutory interpleader action initiated by Cachet Financial Services ("Cachet") against eighty-two defendants...

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